HomeMy WebLinkAbout2021/03/23-Minutes-Central City Local Government Corporation (CCLGC)CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION
REGULAR SESSION MINUTES
TUESDAY, MARCH 23, 2021
Present:
President Jungus Jordan
Vice President Kelly Allen Gray (Video)
Director Betsy Price (arrived at 1:1 Opm)
Director Carlos Flores
Director Cary Moon
Director Gyna Bivens (Video)
Director Brian Byrd
Director Ann Zadeh (Video)
Absent:
Director Roy Brooks
Director Dennis Shingleton
Cily staff:
Jay Chapa, Deputy City Manager
Leann Guzman, Deputy City Attorney
Reginald Zeno, Treasurer
Mary J. Kayser, City Secretary
I. Call to Order
With a quorum of the Board Members present, President Jordan called the meeting to order for
the Board of Directors of the Fort Worth Central City Local Government Corporation at 1:02
p.m. on Tuesday, March 23, 2021, in the City Council Conference Room, Room 2020 of the
Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Written Reports
A. Financial Report through January 2021
The reports were for informational purposes only.
III. Action Items
A. Approval of September 22, 2020, meeting minutes
Motion was made by Director Byrd and seconded by Director Flores to approve the minutes of
the September 22, 2020, meeting of the Central City Local Government Corporation. Motion
passed 7-0 (Directors Brooks, Price and Shingleton absent).
Director Price arrived.
CITY OF FORT WORTH, TEXAS
FORT WORTH CENTRAL CITY LOCAL GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, MARCH 23,2020
PAGE 2 of 2
B. Authorize a Resolution to Execute a Purchase Agreement with Crescent Real Estate
LLC, or Affiliates for the Purchase of Two Parking Garages and to Execute a Lease
Agreement with Assignable Option to Purchase with the City of Fort Worth for the
Garages
Mr. Michael Hennig, Strategic Development Coordinator, provided a staff report.
C. Motion was made by Director Moon and seconded by Director Flores, Adopting
Resolution FWCCLGC-2021 -0 1, Executing a Purchase Agreement with Crescent Real
Estate LLC, or Affiliates for the Purchase of Two Parking Garages and to Execute a
Lease Agreement with Assignable Option to Purchase with the City of Fort Worth for
the Garages. Motion passed 8-0 (Directors Brooks and Shingleton absent).
IV. Executive Session
There was no Executive Session.
V. Future Agenda Items
There were no future agenda items.
VI. Adjourn
With no ftirther business before the Board, President Jordan adjourned the regular session of the
Central City Local Government Corporation at 1: 19 p.m. on Tuesday, March 23, 2021.
These minutes approved by the Central City Local Government Corporation on the 19"' day of
October, 2021.
APPROVED:
Mr. Jordan was no longer serving on Council ivhen
these minutes were approved.
President Jungus Jordan
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